The Sixteen Productions Ltd

Company Name	The Sixteen Productions Ltd
Company Status	Active
Company Number	04252277
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Charles Bickley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Gwydir Street Cambridge CB1 2LL

Director Name	Mr Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	St. Michaels Lodge Worminster Shepton Mallet Somerset BA4 4AJ

Director Name	Mrs Marie-Sophie Isabelle Madeleine Raskin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mary Sumner House Tufton Street London SW1P 3RB

Director Name	Mr Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(16 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Kingsbury Manor 2 St. Michaels St. Albans AL3 4SE

Director Name	Mr Christopher Meredith O'Reilly
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Sovereign Close Kenilworth CV8 1SQ

Director Name	Alison Jane Giles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Manager
Correspondence Address	61 Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Secretary Name	Alison Jane Giles
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Manager
Correspondence Address	61 Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Director Name	Mrs Claire Andrea Long
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 June 2021)
Role	Music Content Exec.
Country of Residence	England
Correspondence Address	5 Dibden Hill Chalfont St. Giles Buckinghamshire HP8 4RD

Secretary Name	Mrs Claire Andrea Long
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 June 2021)
Role	Music Content Exec.
Country of Residence	United Kingdom
Correspondence Address	5 Dibden Hill Chalfont St. Giles Buckinghamshire HP8 4RD

Contact

Website	the-sixteen.org.uk
Telephone	01865 793999
Telephone region	Oxford

Location

Registered Address	Mary Sumner House Tufton Street London SW1P 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Sixteen LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£370,937
Gross Profit	£216,610
Net Worth	£1
Cash	£56,125
Current Liabilities	£206,716

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

22 February 2002	Delivered on: 23 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2002

Delivered on: 23 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 August 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
14 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
29 November 2022	Director's details changed for Mrs Marie-Sophie Isabelle Madeleine Raskin on 20 November 2022 (2 pages)
5 August 2022	Registered office address changed from Quadrant House 10 Fleet Street London EC4Y 1AU England to Mary Sumner House Tufton Street London SW1P 3RB on 5 August 2022 (1 page)
25 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
8 August 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Claire Andrea Long as a secretary on 7 June 2021 (1 page)
8 June 2021	Termination of appointment of Claire Andrea Long as a director on 7 June 2021 (1 page)
4 February 2021	Appointment of Mr Christopher Meredith O'reilly as a director on 4 February 2021 (2 pages)
22 September 2020	Registered office address changed from Quadrant Chambers 10 Fleet Street London EC4Y 1AU to Quadrant House 10 Fleet Street London EC4Y 1AU on 22 September 2020 (1 page)
28 July 2020	Accounts for a small company made up to 31 October 2019 (19 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 October 2017 (16 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Adam Nicholas Singer as a director on 8 March 2018 (2 pages)
23 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
23 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 August 2016	Full accounts made up to 31 October 2015 (13 pages)
5 August 2016	Full accounts made up to 31 October 2015 (13 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
7 August 2015	Full accounts made up to 31 October 2014 (13 pages)
7 August 2015	Full accounts made up to 31 October 2014 (13 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (7 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (7 pages)
11 August 2014	Full accounts made up to 31 October 2013 (13 pages)
11 August 2014	Full accounts made up to 31 October 2013 (13 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
21 January 2014	Appointment of Mrs Marie-Sophie Isabelle Madeleine Raskin as a director (2 pages)
21 January 2014	Appointment of Mrs Marie-Sophie Isabelle Madeleine Raskin as a director (2 pages)
29 October 2013	Director's details changed for Mrs Claire Andrea Long on 26 September 2013 (2 pages)
29 October 2013	Secretary's details changed for Mrs Claire Andrea Long on 26 September 2013 (2 pages)
29 October 2013	Secretary's details changed for Mrs Claire Andrea Long on 26 September 2013 (2 pages)
29 October 2013	Director's details changed for Mrs Claire Andrea Long on 26 September 2013 (2 pages)
2 August 2013	Full accounts made up to 31 October 2012 (14 pages)
2 August 2013	Full accounts made up to 31 October 2012 (14 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
3 August 2011	Full accounts made up to 31 October 2010 (11 pages)
3 August 2011	Full accounts made up to 31 October 2010 (11 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
2 August 2010	Full accounts made up to 31 October 2009 (11 pages)
2 August 2010	Full accounts made up to 31 October 2009 (11 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
3 December 2009	Registered office address changed from Raine House, Raine Street Wapping London E1W 3RJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Raine House, Raine Street Wapping London E1W 3RJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Raine House, Raine Street Wapping London E1W 3RJ on 3 December 2009 (1 page)
17 August 2009	Full accounts made up to 31 October 2008 (9 pages)
17 August 2009	Full accounts made up to 31 October 2008 (9 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 October 2007 (9 pages)
8 August 2008	Full accounts made up to 31 October 2007 (9 pages)
1 August 2008	Director and secretary's change of particulars / claire long / 31/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / claire long / 31/07/2008 (1 page)
1 August 2008	Return made up to 13/07/08; full list of members (4 pages)
1 August 2008	Director and secretary's change of particulars / claire long / 30/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / claire long / 30/07/2008 (1 page)
1 August 2008	Return made up to 13/07/08; full list of members (4 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 August 2007	Full accounts made up to 31 October 2006 (9 pages)
22 August 2007	Full accounts made up to 31 October 2006 (9 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Return made up to 13/07/07; full list of members (2 pages)
2 August 2007	Return made up to 13/07/07; full list of members (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: new marston centre 1A jack straws lane oxford oxon OX3 0DL (1 page)
22 February 2007	Registered office changed on 22/02/07 from: new marston centre 1A jack straws lane oxford oxon OX3 0DL (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (2 pages)
14 July 2006	Return made up to 13/07/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 October 2005 (9 pages)
9 June 2006	Full accounts made up to 31 October 2005 (9 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 October 2004 (10 pages)
18 May 2005	Full accounts made up to 31 October 2004 (10 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
31 October 2004	New secretary appointed;new director appointed (2 pages)
31 October 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Full accounts made up to 31 October 2003 (10 pages)
26 May 2004	Full accounts made up to 31 October 2003 (10 pages)
13 January 2004	Registered office changed on 13/01/04 from: enslow house station road, enslow kidlington oxfordshire OX5 3AX (1 page)
13 January 2004	Registered office changed on 13/01/04 from: enslow house station road, enslow kidlington oxfordshire OX5 3AX (1 page)
21 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2003	Full accounts made up to 31 October 2002 (12 pages)
8 May 2003	Full accounts made up to 31 October 2002 (12 pages)
1 August 2002	Return made up to 13/07/02; full list of members (7 pages)
1 August 2002	Return made up to 13/07/02; full list of members (7 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
12 September 2001	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
12 September 2001	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
13 July 2001	Incorporation (22 pages)
13 July 2001	Incorporation (22 pages)